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OO MIDCO LIMITED
Person with Significant Control

OO MIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameOO MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10984339
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of OO MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Paul Yates
    Kingsmead Business Park
    HP11 1JU High Wycombe
    Hampden Court
    England
    		Jul 25, 2018
    Kingsmead Business Park
    HP11 1JU High Wycombe
    Hampden Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Derek Logan
    Kingsmead Business Park
    HP11 1JU High Wycombe
    Hampden Court
    England
    		Jul 25, 2018
    Kingsmead Business Park
    HP11 1JU High Wycombe
    Hampden Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kingsmead Business Park
    HP11 1JU High Wycombe
    Hampden Business Park
    Buckinghamshire
    England
    		Jul 25, 2018
    Kingsmead Business Park
    HP11 1JU High Wycombe
    Hampden Business Park
    Buckinghamshire
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11482408
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Leamington Spa
    United Kingdom
    		Sep 27, 2017
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Leamington Spa
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03944915
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0